VEL Holdings Limited
Company 05323389 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Peter Budd Director · appointed 2026
- Ian Philip Woods Director · appointed 2011
- Andrew Philip Gibbs Director · appointed 2023
- Robert Pieter Blok Director · appointed 2015
7.1y median 7y
average tenure
14.6y
longest tenure
Directors past 6 years
- Ian Philip Woods Director · appointed 2011
- Robert Pieter Blok Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- William Peter Budd Director · appointed 2026
- Ian Philip Woods Director · appointed 2011
- Andrew Philip Gibbs Director · appointed 2023
- Robert Pieter Blok Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Professional services 8Transport 8Business services 3Dormant 3Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virgin Management Limited 2 shared directors
- Voyager Group Limited 2 shared directors
- Redstar Ticketing Limited 2 shared directors
- West Coast Trains Limited 2 shared directors
- WCT Group Limited 2 shared directors
- Barfair Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05323389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2005 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Virgin Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08865675
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VAL TM (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Virgin Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VAL Trademark TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 - Virgin Aviation TM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Officers (19)
- William Peter Budd Director · appointed 2026
- Andrew Philip Gibbs Director · appointed 2023
- Robert Pieter Blok Director · appointed 2015
- Ian Philip Woods Director · appointed 2011
Show 15 former officers
- Ashik Pethraj Lakha Shah Director · appointed 2022 · resigned 2026
- Amy Elizabeth Stirling Director · appointed 2017 · resigned 2022
- Bridge, Matthew Downie, Mr. Director · appointed 2016 · resigned 2023
- John Patrick Moorhead Director · appointed 2016 · resigned 2016
- Nicholas Anthony Robert Fox Director · appointed 2015 · resigned 2015
- Carla Rosaline Stent Director · appointed 2012 · resigned 2013
- Gaurav Batra Director · appointed 2010 · resigned 2011
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Director · appointed 2006 · resigned 2010
- Patrick Charles Kingdon Mccall Director · appointed 2005 · resigned 2011
- William Elliott Whitehorn Director · appointed 2005 · resigned 2007
- Gordon Douglas Mccallum Director · appointed 2005 · resigned 2015
- Peter Gerardus Gram Secretary · appointed 2005 · resigned 2006
- Stephen Thomas Matthew Murphy Director · appointed 2005 · resigned 2005
- Martin Robert Henderson Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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